A.p. Johnston (Fish Merchants) Limited

Company Registration Number: SC254344

Scottish Company

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A.p. Johnston (Fish Merchants) Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Moray.

Registered Address

1A CLUNY SQUARE
BUCKIE
MORAY
AB56 1AH

There are 356 companies currently registered at this postcode, including this one.

All companies at AB56 1AH

Registration Data

Company Number

SC254344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£21,830£24,598
Current Assets £44,789£49,326£37,765£31,409£31,778£22,397£17,030
of which Cash £37,061£38,692£26,432£22,223£23,886£12,589£8,832
Total Assets £44,789£49,326£37,765£31,409£31,778£44,227£41,628
Current Liabilities £63,162£61,799£44,379£28,520£26,851£17,842£13,598
Net Current Assets £-18,373£-12,473£-6,614£2,889£4,927£4,555£3,432
Total Net Worth £3,469£8,225£16,521£23,267£26,221£26,385£28,030

Previous Names

No previous names

Company Officers

  • JOHNSTON, Willis

    Secretary

    Appointed on 15 August 2003

     

    1a Cluny Square
    Buckie
    Moray
    AB56 1AH

  • JOHNSTON, Alexander Pirie

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: February 1954

    1a Cluny Square
    Buckie
    Moray
    AB56 1AH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: S66N2DT5. Transaction: MzE3NTk4NDQyNWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUTER. Transaction: MzE1NTU3MzA2NGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S55RLD75. Transaction: MzE0NzMxMDEwM2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PRQW. Transaction: MzEzMDIxNjcxOGFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S44VU3IW. Transaction: MzEyMDc5NzQ4NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2B8YI. Transaction: MzEwNjI3NTc5OWFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S35J7GWQ. Transaction: MzA5ODE3MDE5OGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1NGI. Transaction: MzA4MzkwNTUxMGFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S27WXGVE. Transaction: MzA3NzY5ODIyMmFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOINF. Transaction: MzA2NDE0NTUwNWFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S17NGDFS. Transaction: MzA1Njg3MTU1M2FkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIVFWWTA. Transaction: MzA0MjMzNDU0M2FkaXF6a2N4.

  13. 19 August 2011 Secretary's details changed for Willis Johnston on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XIVFVWT9. Transaction: MzA0MjMzNDQxOGFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUXVTTWW. Transaction: MzAzNjkxOTI0OWFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X6DJPN6H. Transaction: MzAyMjc1NTExMWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Alexander Pirie Johnston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DJON6G. Transaction: MzAyMjc1NDg4NmFkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S6SKOJDU. Transaction: MzAxNDI4MzE2NWFkaXF6a2N4.

  18. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88UECXU. Transaction: MjA0MDQ4MzY1MGFkaXF6a2N4.

  19. 28 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SL1LY9BH. Transaction: MjAzMTY2ODg4NGFkaXF6a2N4.

  20. 27 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC9X2MQ. Transaction: MjAxMTkyNTE4MGFkaXF6a2N4.

  21. 23 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYKWOZXQ. Transaction: MjAwNjAwMDg3MmFkaXF6a2N4.

  22. 20 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5ODM1NGFkaXF6a2N4.

  23. 22 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzc2ODgwNWFkaXF6a2N4.

  24. 21 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyNjE0NWFkaXF6a2N4.

  25. 30 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE4MDgxOGFkaXF6a2N4.

  26. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MDUyOGFkaXF6a2N4.

  27. 3 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzAzNjgxMmFkaXF6a2N4.

  28. 13 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1ODkwNGFkaXF6a2N4.

  29. 7 November 2003 Accounting reference date extended from 31/08/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDQ3MDU5NWFkaXF6a2N4.

  30. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5NTA3NGFkaXF6a2N4.

  31. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2ODQ4OGFkaXF6a2N4.

  32. 24 September 2003 Registered office changed on 24/09/03 from: 1A cluny square buckie banffshire AB56 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3MzU1NmFkaXF6a2N4.

  33. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MDI3NWFkaXF6a2N4.

  34. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5OTM3NGFkaXF6a2N4.

  35. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ2MzQ4M2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:55:29 +0100